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Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listAdditionalValues.items.[INDEX].code","typeLabel":"string"},"datatype":{"description":"Type of provided value. Mandatory only when `listAdditionalValues` is provided.","enum":["BOOLEAN","DATE","DECIMAL","INTEGER","STRING","TIMESTAMP"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listAdditionalValues.items.[INDEX].datatype","typeLabel":"enum\u003cstring>"},"description":{"description":"Human readable description of the field. Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listAdditionalValues.items.[INDEX].description","typeLabel":"string"},"value":{"description":"Value of the field. Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listAdditionalValues.items.[INDEX].value","typeLabel":"string"}},"required":["code","datatype","description","value"],"type":"object","uniqueKey":"customers.items.[INDEX].listAdditionalValues.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listAdditionalValues","typeLabel":"object[]"},"listAddress":{"description":"List of addresses.","items":{"description":"List of addresses.","properties":{"addressType":{"description":"Type of entity address. Value is taken from /classifier/addressType endpoint.","type":"string","x-dynamic-enum":{"path":"/classifier/addressType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].addressType","typeLabel":"string"},"addressDetails":{"description":"Full address description.","example":"Building B.","maxLength":255,"type":"string","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].addressDetails","typeLabel":"string"},"city":{"description":"City of the given address.","example":"Vilnius","maxLength":100,"type":"string","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].city","typeLabel":"string"},"country":{"description":"Country of the given address. Mandatory only when `listAddress` is provided.","example":"LT","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].country","typeLabel":"string"},"region":{"description":"Region of the given address. Value is taken from /classifier/country endpoint with indicator `isRegion=true`.","example":"EU","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].region","typeLabel":"string"},"streetAddress":{"description":"Street address of the given address.","maxLength":255,"type":"string","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].streetAddress","typeLabel":"string"},"useForCorrespondence":{"description":"Whether the address is used for correspondence.","type":"boolean","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].useForCorrespondence","typeLabel":"boolean"},"zipCode":{"description":"Zip code of the address.","maxLength":50,"type":"string","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX].zipCode","typeLabel":"string"}},"required":["addressType"],"type":"object","uniqueKey":"customers.items.[INDEX].listAddress.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listAddress","typeLabel":"object[]"},"listAppealReason":{"description":"List of appeal reasons.","items":{"description":"List of appeal reasons.","properties":{"appealReasonType":{"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listAppealReason.items.[INDEX].appealReasonType","typeLabel":"string"}},"required":["appealReasonType"],"type":"object","uniqueKey":"customers.items.[INDEX].listAppealReason.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listAppealReason","typeLabel":"object[]"},"listBusinessEntityDocument":{"description":"List of business entity documents.","items":{"description":"List of business entity documents.","properties":{"description":{"description":"A description of the document.","maxLength":400,"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].description","typeLabel":"string"},"documentIssueAuthority":{"description":"An authority that issued the document. Mandatory only when `listBusinessEntityDocument` is provided.","maxLength":100,"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueAuthority","typeLabel":"string"},"documentIssueCountry":{"description":"The country that issued the document. Value is taken from `/classifier/country` endpoint. Mandatory only when `listBusinessEntityDocument` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueCountry","typeLabel":"string"},"documentIssueDate":{"description":"The issue date of the document in question. Mandatory only when `listBusinessEntityDocument` is provided.","format":"date","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueDate","typeLabel":"string\u003cdate>"},"documentNumber":{"description":"The number of the document in question. Mandatory only when `listBusinessEntityDocument` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentNumber","typeLabel":"string"},"entityType":{"description":"Type of the entity that this document attaches to. `INDIVIDUAL` represents a natural person; `ORGANIZATION` represents a legal entity such as a company, partnership, or foundation; `UNKNOWN` represents a party whose type has not yet been classified. Mandatory only when `listBusinessEntityDocument` is provided.","enum":["INDIVIDUAL","ORGANIZATION","UNKNOWN"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].entityType","typeLabel":"enum\u003cstring>"},"identityDocumentType":{"description":"Identification document type. Mandatory only when `listBusinessEntityDocument` is provided.","enum":["DRIVINGLICENSE","IDENTITYCARD","OTHER","PASSPORT","REGISTRATIONCERTIFICATE","RESIDENCEPERMIT"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].identityDocumentType","typeLabel":"enum\u003cstring>"},"documentExpiryDate":{"description":"The expiry date of the document in question.","format":"date","type":"string","uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentExpiryDate","typeLabel":"string\u003cdate>"}},"required":["description","documentIssueAuthority","documentIssueCountry","documentIssueDate","documentNumber","entityType","identityDocumentType"],"type":"object","uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listBusinessEntityDocument","typeLabel":"object[]"},"listContact":{"description":"List of contacts.","items":{"description":"List of contacts.","properties":{"contactDetails":{"description":"Details of contact. Mandatory only when `listContact` is provided.","example":"example@example.com","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listContact.items.[INDEX].contactDetails","typeLabel":"string"},"contactType":{"description":"Way of contacting entity. Mandatory only when `listContact` is provided.","enum":["EMAIL","FIXEDPHONE","MOBILEPHONE","WEBSITE"],"type":"string","x-dynamic-enum":{"path":"/classifier/contactType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listContact.items.[INDEX].contactType","typeLabel":"enum\u003cstring>"},"useForCommunication":{"description":"Whether the contact is used for communication.","type":"boolean","uniqueKey":"customers.items.[INDEX].listContact.items.[INDEX].useForCommunication","typeLabel":"boolean"}},"required":["contactDetails","contactType"],"type":"object","uniqueKey":"customers.items.[INDEX].listContact.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listContact","typeLabel":"object[]"},"listCountryOfActivity":{"description":"List of activity countries.","items":{"description":"List of activity countries.","properties":{"country":{"description":"Country where the activity takes place. Value is taken from `/classifier/country` endpoint. This field is mandatory.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listCountryOfActivity.items.[INDEX].country","typeLabel":"string"}},"required":["country"],"type":"object","uniqueKey":"customers.items.[INDEX].listCountryOfActivity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listCountryOfActivity","typeLabel":"object[]"},"listCountryOfTaxPayment":{"description":"List of countries where the customer pays tax.","items":{"description":"List of countries where the customer pays tax.","properties":{"country":{"description":"Country where the tax payment is made. Value is taken from `/classifier/country` endpoint. Mandatory only when `listCountryOfTaxPayment` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listCountryOfTaxPayment.items.[INDEX].country","typeLabel":"string"},"taxpayerNumber":{"description":"The tax identification number of the taxpayer.","type":"string","uniqueKey":"customers.items.[INDEX].listCountryOfTaxPayment.items.[INDEX].taxpayerNumber","typeLabel":"string"}},"required":["country"],"type":"object","uniqueKey":"customers.items.[INDEX].listCountryOfTaxPayment.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listCountryOfTaxPayment","typeLabel":"object[]"},"listDeclaredTurnover":{"description":"List of declared turnover ranges.","items":{"description":"List of declared turnover ranges.","properties":{"turnoverRange":{"description":"Range of declared turnover. Mandatory only when `listDeclaredTurnover` is provided.","enum":["ANNUAL","DAILY","MONTHLY","SINGLE"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listDeclaredTurnover.items.[INDEX].turnoverRange","typeLabel":"enum\u003cstring>"},"turnoverType":{"description":"Type of declared turnover. Value taken from /classifier/turnoverType endpoint. Mandatory only when `listDeclaredTurnover` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listDeclaredTurnover.items.[INDEX].turnoverType","typeLabel":"string"},"from":{"description":"Amount range from. Mandatory only when `listDeclaredTurnover` is provided and `to` is not provided.","example":"1000","type":"integer","uniqueKey":"customers.items.[INDEX].listDeclaredTurnover.items.[INDEX].from","typeLabel":"integer"},"to":{"description":"Amount range to. At least one value (from or to) must be specified. Mandatory only when `listDeclaredTurnover` is provided and `from` is not provided.","example":"5000","type":"integer","uniqueKey":"customers.items.[INDEX].listDeclaredTurnover.items.[INDEX].to","typeLabel":"integer"}},"required":["turnoverRange","turnoverType"],"type":"object","uniqueKey":"customers.items.[INDEX].listDeclaredTurnover.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listDeclaredTurnover","typeLabel":"object[]"},"listIncomeSource":{"description":"List of customer income sources.","items":{"description":"List of customer income sources.","properties":{"incomeSourceType":{"description":"Type of income source. Value is taken from /classifier/incomeSourceType endpoint. Mandatory only when `listIncomeSource` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/incomeSourceType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listIncomeSource.items.[INDEX].incomeSourceType","typeLabel":"string"},"from":{"description":"Amount range from.","type":"integer","uniqueKey":"customers.items.[INDEX].listIncomeSource.items.[INDEX].from","typeLabel":"integer"},"incomePercentage":{"description":"Percentage of income source.","type":"integer","uniqueKey":"customers.items.[INDEX].listIncomeSource.items.[INDEX].incomePercentage","typeLabel":"integer"},"to":{"description":"Amount range to.","type":"integer","uniqueKey":"customers.items.[INDEX].listIncomeSource.items.[INDEX].to","typeLabel":"integer"}},"required":["incomeSourceType"],"type":"object","uniqueKey":"customers.items.[INDEX].listIncomeSource.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listIncomeSource","typeLabel":"object[]"},"listIntroductionSource":{"description":"List of customer introduction sources.","items":{"description":"List of customer introduction sources.","properties":{"introductionSource":{"description":"Introduction source. Value is taken from /classifier/introductionSourceType endpoint. Mandatory only when `listIntroductionSource` is provided.","maxLength":255,"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listIntroductionSource.items.[INDEX].introductionSource","typeLabel":"string"}},"required":["introductionSource"],"type":"object","uniqueKey":"customers.items.[INDEX].listIntroductionSource.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listIntroductionSource","typeLabel":"object[]"},"listOrderedService":{"description":"List of services ordered by the customer.","items":{"description":"List of services ordered by the customer.","properties":{"serviceType":{"description":"Service type. Value is taken from /classifier/serviceType endpoint. Mandatory only when `listOrderedService` is provided.","maxLength":255,"type":"string","x-dynamic-enum":{"path":"/classifier/serviceType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listOrderedService.items.[INDEX].serviceType","typeLabel":"string"}},"required":["serviceType"],"type":"object","uniqueKey":"customers.items.[INDEX].listOrderedService.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listOrderedService","typeLabel":"object[]"},"listPaymentCountry":{"description":"List of countries involved in payment turnover.","items":{"description":"List of countries involved in payment turnover.","properties":{"country":{"description":"Country code. Value is taken from /classifier/country endpoint. Mandatory only when `listPaymentCountry` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listPaymentCountry.items.[INDEX].country","typeLabel":"string"},"turnoverDirection":{"description":"Direction of payment turnover. Mandatory only when `listPaymentCountry` is provided.","enum":["IN","OUT"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listPaymentCountry.items.[INDEX].turnoverDirection","typeLabel":"enum\u003cstring>"}},"required":["country","turnoverDirection"],"type":"object","uniqueKey":"customers.items.[INDEX].listPaymentCountry.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listPaymentCountry","typeLabel":"object[]"},"listPaymentPurpose":{"description":"List of payment purposes by turnover direction.","items":{"description":"List of payment purposes by turnover direction.","properties":{"paymentPurposeType":{"description":"Type of payment purpose. Value is taken from /classifier/paymentPurposeType endpoint. Mandatory only when `listPaymentPurpose` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/paymentPurposeType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listPaymentPurpose.items.[INDEX].paymentPurposeType","typeLabel":"string"},"turnoverDirection":{"description":"Direction of payment turnover. Mandatory only when `listPaymentPurpose` is provided.","enum":["IN","OUT"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listPaymentPurpose.items.[INDEX].turnoverDirection","typeLabel":"enum\u003cstring>"}},"required":["paymentPurposeType","turnoverDirection"],"type":"object","uniqueKey":"customers.items.[INDEX].listPaymentPurpose.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listPaymentPurpose","typeLabel":"object[]"},"listPurpose":{"description":"Indicates whether the entity is on a risk-management list.\n\n- `WHITE` - Entity is allow-listed.\n- `BLACK` - Entity is block-listed.","enum":["BLACK","WHITE"],"type":"string","uniqueKey":"customers.items.[INDEX].listPurpose","typeLabel":"enum\u003cstring>"},"listRegionOfActivity":{"description":"List of activity regions.","items":{"description":"List of activity regions.","properties":{"region":{"description":"Region code. Value is taken from /classifier/country endpoint where indicator `isRegion=true`. Mandatory only when `listRegionOfActivity` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRegionOfActivity.items.[INDEX].region","typeLabel":"string"}},"required":["region"],"type":"object","uniqueKey":"customers.items.[INDEX].listRegionOfActivity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRegionOfActivity","typeLabel":"object[]"},"listRelatedEntity":{"description":"List of related business entities.","items":{"description":"List of related business entities.","properties":{"entityType":{"description":"Type of the related entity. `INDIVIDUAL` represents a natural person; `ORGANIZATION` represents a legal entity such as a company, partnership, or foundation; `UNKNOWN` represents a related party whose type has not yet been classified.\n\nâ This value drives conditional field requirements:\n- `INDIVIDUAL` and `UNKNOWN` require either `title` OR both `firstName` and `lastName`\n- `ORGANIZATION` requires `title`\n\nMandatory only when `listRelatedEntity` is provided.","enum":["INDIVIDUAL","ORGANIZATION","UNKNOWN"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].entityType","typeLabel":"enum\u003cstring>"},"relationType":{"description":"Type of relationship between entities. Value taken from `/classifier/relationType` endpoint. Mandatory only when `listRelatedEntity` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/relationType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].relationType","typeLabel":"string"},"activityDescription":{"description":"Activity description of the related entity.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].activityDescription","typeLabel":"string"},"birthCountry":{"description":"Birth country of the related entity. Value taken from /classifier/country endpoint","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].birthCountry","typeLabel":"string"},"birthDate":{"dependentRequired":{"entityType":["INDIVIDUAL"]},"description":"Birth date of the related individual entity.","format":"date","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].birthDate","typeLabel":"string\u003cdate>"},"country":{"description":"If entityType is `INDIVIDUAL`, the country refers to the citizenship of the individual. If entityType is `ORGANIZATION`, the country refers to the country of registration of the organization.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].country","typeLabel":"string"},"countryOfBusinessOperations":{"deprecated":true,"description":"Deprecated. Country where the related entity conducts business operations.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].countryOfBusinessOperations","typeLabel":"string"},"customerExtId":{"description":"Fill when related entity is also a customer in AMLYZE.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].customerExtId","typeLabel":"string"},"establishmentDate":{"dependentRequired":{"entityType":["ORGANIZATION"]},"description":"Establishment date for organization type entities.","format":"date","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].establishmentDate","typeLabel":"string\u003cdate>"},"extId":{"description":"External related entity identifier.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].extId","typeLabel":"string"},"firstName":{"description":"First name of the related individual.\nâ This field is mandatory when entityType is `INDIVIDUAL` or `UNKNOWN` and `title` is not provided. Must be paired with `lastName`.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].firstName","typeLabel":"string"},"isInAdverseMedia":{"description":"Whether there is adverse-media information about the entity.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].isInAdverseMedia","typeLabel":"boolean"},"isInInternalList":{"description":"Whether there is internal-list information about the entity.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].isInInternalList","typeLabel":"boolean"},"isPEP":{"description":"Whether the entity is politically exposed.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].isPEP","typeLabel":"boolean"},"isSanctioned":{"description":"Whether the entity is sanctioned.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].isSanctioned","typeLabel":"boolean"},"lastName":{"description":"Last name of the related individual.\nâ This field is mandatory when entityType is `INDIVIDUAL` or `UNKNOWN` and `title` is not provided. Must be paired with `firstName`.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].lastName","typeLabel":"string"},"legalForm":{"description":"Legal form of the organization.","type":"string","x-dynamic-enum":{"path":"/classifier/legalForm","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].legalForm","typeLabel":"string"},"listActivity":{"description":"List of business activities.","items":{"description":"List of business activities.","properties":{"activityType":{"description":"Type of business activity. Value is taken from /classifier/activityType endpoint. Mandatory only when `listActivity` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/activityType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listActivity.items.[INDEX].activityType","typeLabel":"string"},"incomePercentage":{"description":"Percentage of income from this activity.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listActivity.items.[INDEX].incomePercentage","typeLabel":"integer"}},"required":["activityType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listActivity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listActivity","typeLabel":"object[]"},"listAdditionalValues":{"description":"List of additional custom fields, typed by datatype.","items":{"description":"List of additional custom fields, typed by datatype.","properties":{"code":{"description":"Identifier for the additional field. Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues.items.[INDEX].code","typeLabel":"string"},"datatype":{"description":"Type of provided value. Mandatory only when `listAdditionalValues` is provided.","enum":["BOOLEAN","DATE","DECIMAL","INTEGER","STRING","TIMESTAMP"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues.items.[INDEX].datatype","typeLabel":"enum\u003cstring>"},"description":{"description":"Human readable description of the field. Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues.items.[INDEX].description","typeLabel":"string"},"value":{"description":"Value of the field. Mandatory only when `listAdditionalValues` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues.items.[INDEX].value","typeLabel":"string"}},"required":["code","datatype","description","value"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAdditionalValues","typeLabel":"object[]"},"listAddress":{"description":"List of addresses.","items":{"description":"List of addresses.","properties":{"addressType":{"description":"Type of entity address. Value is taken from /classifier/addressType endpoint.","type":"string","x-dynamic-enum":{"path":"/classifier/addressType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].addressType","typeLabel":"string"},"addressDetails":{"description":"Full address description.","example":"Building B.","maxLength":255,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].addressDetails","typeLabel":"string"},"city":{"description":"City of the given address.","example":"Vilnius","maxLength":100,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].city","typeLabel":"string"},"country":{"description":"Country of the given address. Mandatory only when `listAddress` is provided.","example":"LT","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].country","typeLabel":"string"},"region":{"description":"Region of the given address. Value is taken from /classifier/country endpoint with indicator `isRegion=true`.","example":"EU","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].region","typeLabel":"string"},"streetAddress":{"description":"Street address of the given address.","maxLength":255,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].streetAddress","typeLabel":"string"},"useForCorrespondence":{"description":"Whether the address is used for correspondence.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].useForCorrespondence","typeLabel":"boolean"},"zipCode":{"description":"Zip code of the address.","maxLength":50,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX].zipCode","typeLabel":"string"}},"required":["addressType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listAddress","typeLabel":"object[]"},"listBusinessEntityDocument":{"description":"List of business entity documents.","items":{"description":"List of business entity documents.","properties":{"description":{"description":"A description of the document.","maxLength":400,"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].description","typeLabel":"string"},"documentIssueAuthority":{"description":"An authority that issued the document. Mandatory only when `listBusinessEntityDocument` is provided.","maxLength":100,"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueAuthority","typeLabel":"string"},"documentIssueCountry":{"description":"The country that issued the document. Value is taken from `/classifier/country` endpoint. Mandatory only when `listBusinessEntityDocument` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueCountry","typeLabel":"string"},"documentIssueDate":{"description":"The issue date of the document in question. Mandatory only when `listBusinessEntityDocument` is provided.","format":"date","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentIssueDate","typeLabel":"string\u003cdate>"},"documentNumber":{"description":"The number of the document in question. Mandatory only when `listBusinessEntityDocument` is provided.","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentNumber","typeLabel":"string"},"entityType":{"description":"Type of the entity that this document attaches to. `INDIVIDUAL` represents a natural person; `ORGANIZATION` represents a legal entity such as a company, partnership, or foundation; `UNKNOWN` represents a party whose type has not yet been classified. Mandatory only when `listBusinessEntityDocument` is provided.","enum":["INDIVIDUAL","ORGANIZATION","UNKNOWN"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].entityType","typeLabel":"enum\u003cstring>"},"identityDocumentType":{"description":"Identification document type. Mandatory only when `listBusinessEntityDocument` is provided.","enum":["DRIVINGLICENSE","IDENTITYCARD","OTHER","PASSPORT","REGISTRATIONCERTIFICATE","RESIDENCEPERMIT"],"type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].identityDocumentType","typeLabel":"enum\u003cstring>"},"documentExpiryDate":{"description":"The expiry date of the document in question.","format":"date","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX].documentExpiryDate","typeLabel":"string\u003cdate>"}},"required":["description","documentIssueAuthority","documentIssueCountry","documentIssueDate","documentNumber","entityType","identityDocumentType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listBusinessEntityDocument","typeLabel":"object[]"},"listContact":{"description":"List of contacts.","items":{"description":"List of contacts.","properties":{"contactDetails":{"description":"Details of contact. Mandatory only when `listContact` is provided.","example":"example@example.com","type":"string","isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listContact.items.[INDEX].contactDetails","typeLabel":"string"},"contactType":{"description":"Way of contacting entity. Mandatory only when `listContact` is provided.","enum":["EMAIL","FIXEDPHONE","MOBILEPHONE","WEBSITE"],"type":"string","x-dynamic-enum":{"path":"/classifier/contactType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listContact.items.[INDEX].contactType","typeLabel":"enum\u003cstring>"},"useForCommunication":{"description":"Whether the contact is used for communication.","type":"boolean","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listContact.items.[INDEX].useForCommunication","typeLabel":"boolean"}},"required":["contactDetails","contactType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listContact.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listContact","typeLabel":"object[]"},"listCountryOfActivity":{"description":"List of activity countries.","items":{"description":"List of activity countries.","properties":{"country":{"description":"Country where the activity takes place. Value is taken from `/classifier/country` endpoint. This field is mandatory.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listCountryOfActivity.items.[INDEX].country","typeLabel":"string"}},"required":["country"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listCountryOfActivity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listCountryOfActivity","typeLabel":"object[]"},"listIncomeSource":{"description":"List of customer income sources.","items":{"description":"List of customer income sources.","properties":{"incomeSourceType":{"description":"Type of income source. Value is taken from /classifier/incomeSourceType endpoint. Mandatory only when `listIncomeSource` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/incomeSourceType","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource.items.[INDEX].incomeSourceType","typeLabel":"string"},"from":{"description":"Amount range from.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource.items.[INDEX].from","typeLabel":"integer"},"incomePercentage":{"description":"Percentage of income source.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource.items.[INDEX].incomePercentage","typeLabel":"integer"},"to":{"description":"Amount range to.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource.items.[INDEX].to","typeLabel":"integer"}},"required":["incomeSourceType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listIncomeSource","typeLabel":"object[]"},"listRegionOfActivity":{"description":"List of activity regions.","items":{"description":"List of activity regions.","properties":{"region":{"description":"Region code. Value is taken from /classifier/country endpoint where indicator `isRegion=true`. Mandatory only when `listRegionOfActivity` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"isRequired":true,"uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listRegionOfActivity.items.[INDEX].region","typeLabel":"string"}},"required":["region"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listRegionOfActivity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].listRegionOfActivity","typeLabel":"object[]"},"nationalCode":{"description":"National code or national identification number of the individual or organization.","maxLength":100,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].nationalCode","typeLabel":"string"},"regionOfActivityDescription":{"description":"Description of the region for activities.","maxLength":32768,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].regionOfActivityDescription","typeLabel":"string"},"registrationCountry":{"deprecated":true,"description":"Deprecated. Country of registration of the related organization â use `country` field instead when entityType is `ORGANIZATION`.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].registrationCountry","typeLabel":"string"},"relationDescription":{"description":"Description of the relationship between entities.","maxLength":1000,"type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].relationDescription","typeLabel":"string"},"share":{"description":"Shares owned by shareholders in the organization of the business entity.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].share","typeLabel":"integer"},"title":{"dependentRequired":{"entityType":["ORGANIZATION"]},"description":"Title (official name) of the related entity. For `INDIVIDUAL` or `UNKNOWN` entities, can serve as the entity's name when `firstName` and `lastName` are not provided.\nâ This field is mandatory when entityType is `ORGANIZATION`. For `INDIVIDUAL` or `UNKNOWN` entityType, this field is mandatory when `firstName` and `lastName` are not provided.","type":"string","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].title","typeLabel":"string"},"votePercentage":{"description":"Vote percentage of shareholders in the organization of the business entity.","type":"integer","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX].votePercentage","typeLabel":"integer"}},"required":["entityType","relationType"],"type":"object","uniqueKey":"customers.items.[INDEX].listRelatedEntity.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listRelatedEntity","typeLabel":"object[]"},"listSourceOfWealth":{"description":"List of customer sources of wealth.","items":{"description":"List of customer sources of wealth.","properties":{"amount":{"description":"Collected monetary amount.","type":"number","uniqueKey":"customers.items.[INDEX].listSourceOfWealth.items.[INDEX].amount","typeLabel":"number"},"code":{"description":"Source of wealth code. Value is taken from /classifier/sourceOfWealth endpoint. Mandatory only when `listSourceOfWealth` is provided.","type":"string","x-dynamic-enum":{"path":"/classifier/sourceOfWealth","valueField":"code"},"uniqueKey":"customers.items.[INDEX].listSourceOfWealth.items.[INDEX].code","typeLabel":"string"},"comment":{"description":"Additional details about the source of wealth.","type":"string","uniqueKey":"customers.items.[INDEX].listSourceOfWealth.items.[INDEX].comment","typeLabel":"string"}},"type":"object","uniqueKey":"customers.items.[INDEX].listSourceOfWealth.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"customers.items.[INDEX].listSourceOfWealth","typeLabel":"object[]"},"nationalCode":{"description":"National code or national identification number of individual. If a country does not issue national code, any other unique identifier can be used:\n- Passport number\n- Social security number of person\n- A number of taxpayer or registration certificate of the company, etc.","maxLength":100,"type":"string","uniqueKey":"customers.items.[INDEX].nationalCode","typeLabel":"string"},"noMajorShareHolders":{"description":"Whether entity has no major shareholders involved.","type":"boolean","uniqueKey":"customers.items.[INDEX].noMajorShareHolders","typeLabel":"boolean"},"numberOfAudits":{"description":"The number of times a business entity has been audited.","type":"integer","uniqueKey":"customers.items.[INDEX].numberOfAudits","typeLabel":"integer"},"numberOfEmployees":{"description":"Number of employees.","type":"integer","uniqueKey":"customers.items.[INDEX].numberOfEmployees","typeLabel":"integer"},"organizationalStructureDescription":{"description":"Description of organizational structure.","maxLength":32768,"type":"string","uniqueKey":"customers.items.[INDEX].organizationalStructureDescription","typeLabel":"string"},"outgoingPaymentDescription":{"description":"Description of outgoing payment operation.","type":"string","uniqueKey":"customers.items.[INDEX].outgoingPaymentDescription","typeLabel":"string"},"periodsOfAuditsInYears":{"description":"The number of years that are in question for being audited.","type":"integer","uniqueKey":"customers.items.[INDEX].periodsOfAuditsInYears","typeLabel":"integer"},"periodsOfFiningInYears":{"description":"The number of years that are in question for being fined.","type":"integer","uniqueKey":"customers.items.[INDEX].periodsOfFiningInYears","typeLabel":"integer"},"permanentResidenceCountry":{"description":"Country of permanent residence of individual entity.","type":"string","uniqueKey":"customers.items.[INDEX].permanentResidenceCountry","typeLabel":"string"},"placeOfBirth":{"dependentRequired":{"entityType":["INDIVIDUAL"]},"description":"Place of birth of individual entity.","type":"string","uniqueKey":"customers.items.[INDEX].placeOfBirth","typeLabel":"string"},"regionOfActivityDescription":{"description":"Description of the region for activities.","maxLength":32768,"type":"string","uniqueKey":"customers.items.[INDEX].regionOfActivityDescription","typeLabel":"string"},"registrationCountry":{"description":"Country of registration of the organization. Value taken from /classifier/country endpoint.\nâ This field is mandatory when entityType is `ORGANIZATION`.","type":"string","x-dynamic-enum":{"path":"/classifier/country","valueField":"code"},"uniqueKey":"customers.items.[INDEX].registrationCountry","typeLabel":"string"},"riskLevel":{"description":"Predefined risk level of imported customer.","enum":["EXTREME","HIGH","LOW","MEDIUM","NONE"],"type":"string","uniqueKey":"customers.items.[INDEX].riskLevel","typeLabel":"enum\u003cstring>"},"secondCitizenshipCountry":{"description":"Country of second citizenship of individual entity.","type":"string","uniqueKey":"customers.items.[INDEX].secondCitizenshipCountry","typeLabel":"string"},"thirdPartyServicesUsed":{"description":"Whether the entity uses third-party services.","type":"boolean","uniqueKey":"customers.items.[INDEX].thirdPartyServicesUsed","typeLabel":"boolean"},"thirdPartyServicesUsedDescription":{"description":"Description of third-party services used by entity.","maxLength":32768,"type":"string","uniqueKey":"customers.items.[INDEX].thirdPartyServicesUsedDescription","typeLabel":"string"},"title":{"description":"Title (official name) of the organization.\nâ This field is mandatory when entityType is `ORGANIZATION`.","type":"string","uniqueKey":"customers.items.[INDEX].title","typeLabel":"string"},"tradingName":{"description":"Public-facing trading name of the organization, if different from its legal name. Allowed only when entityType is `ORGANIZATION`.","type":"string","uniqueKey":"customers.items.[INDEX].tradingName","typeLabel":"string"}},"required":["applicationDate","communicationNumber","customerExtId","entityType","requester","riskManagementCategory","sourceOfRiskLevel"],"type":"object","uniqueKey":"customers.items.[INDEX]","typeLabel":"object"},"type":"array","isRequired":true,"uniqueKey":"customers","typeLabel":"object[]"}},"required":["customers"],"type":"object","uniqueKey":"","typeLabel":"object"},"examples":{"mandatory_fields":{"title":"mandatory_fields","value":{"customers":[{"communicationNumber":"1b1e1c23-f62f-4338-90b9-8d54993dd2cd","requester":"SYSTEMX","businessUnit":"sandbox","action":"CREATE","riskLevel":"LOW","riskManagementCategory":"IND","customerExtId":"IndividualExtId0","customerStatus":"ACTIVE","entityType":"INDIVIDUAL","applicationDate":"2016-01-01","firstName":"Tomas","lastName":"Garcia","citizenshipCountry":"LT"},{"communicationNumber":"1b1e1c23-f62f-4338-90b9-8d54993dd2cd","requester":"SYSTEMX","businessUnit":"sandbox","action":"CREATE","riskLevel":"LOW","riskManagementCategory":"ORG","entityType":"ORGANIZATION","customerExtId":"OrganizationExtId0","customerStatus":"ACTIVE","applicationDate":"2016-01-01","title":"LTD Bull","registrationCountry":"LV","legalForm":"CORPORATION"}]}}},"exampleType":"examples"}},"required":true,"exampleType":"examples"},"responses":{"472d7f22-6238-4d3b-9f36-25c4e5405de1":{"description":"OK","content":{"*/*":{"schema":{"properties":{"errorCode":{"type":"string","uniqueKey":"errorCode","typeLabel":"string"},"errorDescription":{"type":"string","uniqueKey":"errorDescription","typeLabel":"string"},"results":{"items":{"properties":{"businessUnit":{"type":"string","uniqueKey":"results.items.[INDEX].businessUnit","typeLabel":"string"},"communicationNumber":{"type":"string","uniqueKey":"results.items.[INDEX].communicationNumber","typeLabel":"string"},"customerExtId":{"type":"string","uniqueKey":"results.items.[INDEX].customerExtId","typeLabel":"string"},"errorCode":{"type":"string","uniqueKey":"results.items.[INDEX].errorCode","typeLabel":"string"},"errorDescription":{"type":"string","uniqueKey":"results.items.[INDEX].errorDescription","typeLabel":"string"},"resultType":{"enum":["REQUEST_ACCEPTED","REQUEST_REJECTED"],"type":"string","uniqueKey":"results.items.[INDEX].resultType","typeLabel":"enum\u003cstring>"},"timeElapsedMs":{"format":"int64","type":"integer","uniqueKey":"results.items.[INDEX].timeElapsedMs","typeLabel":"integer\u003cint64>"}},"type":"object","uniqueKey":"results.items.[INDEX]","typeLabel":"object"},"type":"array","uniqueKey":"results","typeLabel":"object[]"},"timeElapsedMs":{"format":"int64","type":"integer","uniqueKey":"timeElapsedMs","typeLabel":"integer\u003cint64>"}},"type":"object","uniqueKey":"","typeLabel":"object"},"examples":{"Example":{"title":"Example","value":{"errorCode":"\u003cstring>","errorDescription":"\u003cstring>","results":[{"businessUnit":"\u003cstring>","communicationNumber":"\u003cstring>","customerExtId":"\u003cstring>","errorCode":"\u003cstring>","errorDescription":"\u003cstring>","resultType":"REQUEST_ACCEPTED","timeElapsedMs":123}],"timeElapsedMs":123}}},"exampleType":"generated"}},"exampleType":"generated"},"1cb63470-4d57-4768-a73e-1d93f766ecae":{"description":"Bad Request. The request is invalid, e.g., the JSON body is malformed.","content":{"application/json":{"schema":{"properties":{"errorCode":{"type":"string","uniqueKey":"errorCode","typeLabel":"string"},"errorDescription":{"type":"string","uniqueKey":"errorDescription","typeLabel":"string"},"resultType":{"type":"string","uniqueKey":"resultType","typeLabel":"string"},"errors":{"type":"array","items":{"type":"string","uniqueKey":"errors.items.[INDEX]","typeLabel":"string"},"uniqueKey":"errors","typeLabel":"string[]"},"timestamp":{"type":"string","uniqueKey":"timestamp","typeLabel":"string"},"status":{"type":"number","uniqueKey":"status","typeLabel":"number"},"error":{"type":"string","uniqueKey":"error","typeLabel":"string"},"path":{"type":"string","uniqueKey":"path","typeLabel":"string"}},"type":"object","uniqueKey":"","typeLabel":"object"},"example":{"timestamp":"2024-05-26T16:49:50.237+00:00","status":400,"error":"Bad 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Found","content":{"application/json":{"schema":{"properties":{"errorCode":{"type":"string","uniqueKey":"errorCode","typeLabel":"string"},"errorDescription":{"type":"string","uniqueKey":"errorDescription","typeLabel":"string"},"resultType":{"type":"string","uniqueKey":"resultType","typeLabel":"string"},"errors":{"type":"array","items":{"type":"string","uniqueKey":"errors.items.[INDEX]","typeLabel":"string"},"uniqueKey":"errors","typeLabel":"string[]"},"timestamp":{"type":"string","uniqueKey":"timestamp","typeLabel":"string"},"status":{"type":"number","uniqueKey":"status","typeLabel":"number"},"error":{"type":"string","uniqueKey":"error","typeLabel":"string"},"path":{"type":"string","uniqueKey":"path","typeLabel":"string"}},"type":"object","uniqueKey":"","typeLabel":"object"},"example":{"errorCode":"404","errorDescription":"NotFound","timeElapsedMs":172},"examples":{"Example":{"title":"Example","value":{"errorCode":"404","errorDescription":"NotFound","timeElapsedMs":172}}},"exampleType":"examples"}},"exampleType":"examples"},"78f7aa83-aa14-4f66-a093-f19559de5fcf":{"description":"Internal 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AMLYZE","navMaps":{"firstHrefInVersion":{},"firstHrefInLanguage":{}},"lastModified":"2026-06-16T16:29:08.361Z","originalFileLocation":"api-reference/customer/validate-batch-of-customers-without-saving.mdx"},"headHtml":"\u003cscript data-mint-head>(function(){var d=document.documentElement,p=null;if(!p){try{p=localStorage.getItem(\"isDarkMode\")}catch(e){}if(p==='true')p='dark';else if(p==='false')p='light';if(p!=='light'\u0026\u0026p!=='dark'\u0026\u0026p!=='system')p=\"system\"}var r=p==='system'?(matchMedia(\"(prefers-color-scheme: dark)\").matches?'dark':'light'):p;d.classList.remove(r==='dark'?'light':'dark');d.classList.add(r);d.setAttribute(\"data-theme-preference\",p)})();\u003c/script>\u003cmeta data-mint-head name=\"description\" content=\"This method sends data only for validating JSON and does not create any assessments in AMLYZE.\">\u003cmeta data-mint-head name=\"application-name\" content=\"AMLYZE\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Validate batch of customers without saving - AMLYZE\">\u003cmeta data-mint-head property=\"og:description\" content=\"This method sends data only for validating JSON and does not create any assessments in AMLYZE.\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"AMLYZE\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://api.amlyze.com/api-reference/customer/validate-batch-of-customers-without-saving\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://amlyze-10a34bd7.mintlify.app/_mintlify/api/og/v2?division=Customer\u0026amp;title=Validate+batch+of+customers+without+saving\u0026amp;description=This+method+sends+data+only+for+validating+JSON+and+does+not+create+any+assessments+in+AMLYZE.\u0026amp;theme=45997930c0ff9fd0c7f692a4\u0026amp;signature=dc92e7ae8ec87cbb2d673e6274001f7f560e3682a3b60f02aa3dfc6a81f2a965\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Validate batch of customers without saving - AMLYZE\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"This method sends data only for validating JSON and does not create any assessments in AMLYZE.\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://amlyze-10a34bd7.mintlify.app/_mintlify/api/og/v2?division=Customer\u0026amp;title=Validate+batch+of+customers+without+saving\u0026amp;description=This+method+sends+data+only+for+validating+JSON+and+does+not+create+any+assessments+in+AMLYZE.\u0026amp;theme=45997930c0ff9fd0c7f692a4\u0026amp;signature=dc92e7ae8ec87cbb2d673e6274001f7f560e3682a3b60f02aa3dfc6a81f2a965\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/amlyze-10a34bd7/QepgdIZuSY7SQAa1/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"AMLYZE\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#000a42\">\u003clink data-mint-head rel=\"canonical\" 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